Raghav Buildcon Private Limited
About Raghav Buildcon Private Limited
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Raghav Buildcon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2003PTC118430. Its GSTIN is 07AACCR6002N1ZC (Delhi).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹97.25 Lakh. It is led by directors Ashok Gupta and Ram Dhari Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Khasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2023, the company reported a revenue of ₹34.66 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.19 Cr (net margin -342.6%) and EBITDA of ₹33.34 Lakh (EBITDA margin 96.2%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 38% over five years.
As per MCA filings, the company has satisfied charges of ₹145.5 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raghav Buildcon Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New Delhi, Delhi, India – 110074
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Raghav Buildcon Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raghav Buildcon Private Limited
FY 2023 filings availableRaghav Buildcon Private Limited reported revenue of ₹34.66 Lakh (down 99% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 99% fall in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹34.66 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹33.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.19 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 96.2% | ||||
| Net Profit Margin | -342.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Raghav Buildcon Private Limited, buy the company report.
Board of directors of Raghav Buildcon Private Limited
Raghav Buildcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta Also directs: Oodles Real Estate Projects LLP, Rag Real Estate Projects LLP, Reash Realtors Developers LLP and 5 more | Director | 24 Apr 2006 | 20 Years 6 Months | Current |
| Ram Dhari Gupta Also directs: Oodles Real Estate Projects LLP, Mascot Buildcon Private Limited, Mascot Infracon Private Limited and 5 more | Director | 24 Apr 2006 | 20 Years 6 Months | Current |
Peer comparison
Raghav Buildcon Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Ram Ramaity Construction Co Private Limited | ₹34.78 Lakh (FY 2025) | -87.0% | Howrah, West Bengal, India | |||
| Vaishnavi Chemicals Private Limited | ₹34.77 Lakh (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| Indo Investments Private Limited | ₹34.76 Lakh (FY 2025) | -94.0% | New Delhi, Delhi, India | |||
| Raghav Buildcon Private Limitedthis company | ₹34.66 Lakh (FY 2023) | -₹1.19 Cr | -342.6% | -99.0% | New Delhi, Delhi, India | |
| Sylvan Realty Private Limited | ₹34.58 Lakh (FY 2025) | 73.0% | Juhu Mumbai, Maharashtra, India |
To see the full peer comparison of Raghav Buildcon Private Limited, buy the company report.
Auditor
Raghav Buildcon Private Limited is audited by Nidhi Kapoor for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nidhi Kapoor | FY 2023 | 092213 |
Shareholding
The shareholding of Raghav Buildcon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raghav Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2018 | 100251905 | Hdfc Bank Limited | ₹8.5 Cr | Satisfied | |
| 18 May 2010 | 10222710 | Punjab and Sind Bank | ₹4 Cr | Satisfied | |
| 18 May 2010 | 10222687 | Punjab and Sind Bank | ₹4 Cr | Satisfied | |
| 12 Mar 2010 | 10211438 | Punjab and Sind Bank | ₹5 Cr | Satisfied | |
| 12 Mar 2010 | 10211443 | Punjab and Sind Bank | ₹5 Cr | Satisfied |
To see the full charge records of Raghav Buildcon Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Raghav Buildcon Private Limited has 13 court cases on record: 10 filed by Raghav Buildcon, 3 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 1 |
| District courts | 6 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against M/S G.R. Gupta Brothers Pvt. Ltd. | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against Punjab and Sind Bank and Anr. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S G K Motel Pvt. Ltd. & Ors. | Disposed |
| District court, South East, Delhi | Court case (OMP (COMM.)) | Filed by the company against M/S G.R. Gupta Brothers Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S G.R Gupta Brothers Pvt Ltd | Disposed |
To see the full case history of Raghav Buildcon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raghav Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCR6002N1ZC | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raghav Buildcon Private Limited, buy the company report.
Recent activity
Raghav Buildcon Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ashok Gupta was appointed as Director on 24 Apr 2006.
17 earlier events are in the company report.
Frequently asked questions
Raghav Buildcon is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 10 January 2003 (23+ years old) and is registered under CIN U45201DL2003PTC118430.
Raghav Buildcon has 2 current directors:
- Ashok Gupta - Director
- Ram Dhari Gupta - Director
The latest financial statements of Raghav Buildcon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Raghav Buildcon is 07AACCR6002N1ZC, registered in Delhi.
The CIN (Corporate Identification Number) of Raghav Buildcon is U45201DL2003PTC118430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Buildcon has 13 court cases on record: 10 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Raghav Buildcon was incorporated on 10 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Raghav Buildcon by revenue are Sri Ram Ramaity Construction Co Private Limited, Vaishnavi Chemicals Private Limited, Indo Investments Private Limited, Sylvan Realty Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Ashok Gupta was appointed as Director on 24 Apr 2006. Ram Dhari Gupta was appointed as Director on 24 Apr 2006.
The registered office of Raghav Buildcon is at Khasra No. 759 To 762 Village Chatterpur Road Tehsil Hauz Khas, New Delhi, Delhi, India – 110074.
Raghav Buildcon operates in the financial services industry, in the real estate financing segment.
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